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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Grand, Emmanuel Nicolas
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Andrew Robert Anthony
    Company Director born in January 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Guenaelle
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Slater, John
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Hilaire, Jean-francois
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Preece, Robert John
    Finance Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Allnutt, Robert Edward Bruce
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 7
    Owen, Jennifer Margaret
    Solictor born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2009-02-27
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Solictor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 8
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Scott, Alexandra Louise
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2005-09-30
    OF - Director → CIF 0
    Scott, Alexandra Louise
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Ward, Iain Stuart
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 11
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Glenn, Jonathan Martin
    Accountant Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-03-17
    OF - Director → CIF 0
    Glenn, Jonathan Martin
    Company Director born in November 1968
    Individual (2 offsprings)
    icon of calendar 2009-02-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 13
    Klug, Oren
    Company Director born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Hopcroft, Martin Peter
    Finance Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 15
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 16
    Lodge, Lisa
    Accountant born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Cotton, Richard John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 18
    Ilett, John Edward
    Solicitor born in April 1968
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2018-02-28
    OF - Director → CIF 0
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 19
    Lobo, Matthew Joseph Edwin
    Barrister born in June 1973
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-03-08
    OF - Director → CIF 0
    Lobo, Matthew Joseph Edwin
    Barrister
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 20
    Jackson, Andrew Leonard
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 21
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2022-03-15
    OF - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-14 ~ 2000-05-11
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-14 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSORT MEDICAL HOLDINGS LIMITED

Previous names
BONUSDOM LIMITED - 2000-06-09
BESPAK HOLDINGS LIMITED - 2024-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSORT MEDICAL HOLDINGS LIMITED
    Info
    BONUSDOM LIMITED - 2000-06-09
    BESPAK HOLDINGS LIMITED - 2000-06-09
    Registered number 03973457
    icon of addressPure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD
    Private Limited Company incorporated on 2000-04-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BESPAK HOLDINGS LIMITED
    S
    Registered number 3973457
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.